INVESTORS INFORMATION

Shaping the future

INVESTORS INFORMATION 14th December 2021 // Milan

Be approves the calendar of Corporate events for 2022

The Board of Directors of Be Shaping the Future S.p.A., listed on the Euronext STAR Milan Segment of Borsa Italiana S.p.A., today approved the calendar of the Corporate events for 2022, which is shown below.

EVENT

DATE

AGENDA

Board of

March 15, 2022 Tuesday

Approval of the draft Financial Statements

Directors' meeting

for the year ended December 31, 2021

Shareholders'

April 21, 2022 Thursday - first call

Approval of the Financial Statements for

April 22, 2022 Friday - second call

meeting

the year ended December 31, 2021

Board of

May 10, 2022 Tuesday

Approval of the interim Management

Directors' meeting

Report as at March 31, 2022

Board of

July 29, 2022 Friday

Approval of the Half-yearly Financial

Directors' meeting

Report as at June 30, 2022

Board of

November 8, 2022 Tuesday

Approval of the interim Management

Directors' meeting

Report as at September 30, 2022

This press release is available on the Company's website www.be-tse.itand on the centralized storage mechanism "eMarket

STORAGE" atwww.emarketstorage.com

About Be

Be Group, listed on the STAR segment of Borsa Italiana, is one of the leading Italian players in the Consulting sector. The Company provides Business Consulting, Information Technology and Digital Engagement services. A combination of specialist skills, advanced proprietary technologies and a wealth of experience enable the Group to work with leading financial, insurance and industrial clients to create value and boost business growth. With over 1,400 employees and operations in Italy, United Kingdom, Germany, Austria, Switzerland, Spain, Romania, Poland and Ukraine, in 2020 the Group revenues stood at Euro 178.8 million.

STOCK DATA

GROUP DATA (as of 31.12.2020)

HEADQUARTER

MAIN OFFICES

Reuters code:

BEST.MI

Total Revenues (Eur mln):

178.8

Rome

Milan

Bloomberg code:

BEST.MI

EBITDA (Euro mln):

28.4

London

EBIT (Euro mln):

14.6

Munich

SHAREHOLDERS DATA

EBT (Euro mln):

13.3

Frankfurt

No. of ordinary shares (mln):

134.9

Net Profit (Eur mln):

7.9

Madrid

Total no. of shares (mln):

134.9

Net Financial Position (Eur mln):

(3.29)

Wien

Market cap. (Eur mln):

356.4

Varsaw

Floating (%):

51.5

Bucharest

Floating (Eur mln):

183.5

Kyiv

Main Shareholder:

T.I.P.

Zurich

Be S.p.A.

Investor Relations | Claudio Cornini | +39 06 54 24 86 24 | IR.be@be-tse.it

be-tse.it | follow us on

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Be Shaping the Future S.p.A. published this content on 14 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 December 2021 16:17:03 UTC.